Nex Systems
Person

Gonzalo Mendoza Gaytan

Sanctioned entity

Born 2 Oct 1988 (38 years old),Mexico. Named in 4 sanctions listings.

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Summary

NCIC #: W231895241

Jurisdiction:

(also Gonzalo MENDOZA GAYTAN)

Wanted for the following alleged federal violations Narcotics importation

(also Hugo Gonzalo MENDOZA GAYTAN)

Hs sido jefe de plaza de CJNG para Puerto Vallarta, Jalisco, México y quien es responsable de importantes hechos de Violencia.

Sanctions and listings4

  • Listed
    17 May 2019

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK, ILLICIT-DRUGS-EO14059, SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Foreign Narcotics Kingpin Designation Act

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 25692treasury.govofac.treasury.gov

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Mar 2026

    OFAC - SDN List; ARG List

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    Referencia publicada: SDNTK; ILLICIT - DRUGS - EO14059; SDGTArP.00253

    repet.jus.gob.ar

  • Listed
    20 May 2019
    Effective
    17 May 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID numberMEGG881002HMNNYN02
C u r pMEGG881002HMNNYN02Mexico
Clave única de registro de población (c u r p )MEGG8811002HMNNYN02Mexico

Other names8

Also known as3

MENDOZA GAYTAN, GonzaloHugo Gonzalo Mendoza-GaytanHugo Gonzalo Mendoza Gaytan

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

SapoS-90El SapoEl 90Senor de las Armas

Addresses2

  • PUERTO VALLARTA, JALISCO

  • Puerto Vallarta, México

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.